Trans Business Holding Malta LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0860-8555-2941-1860
Record last updated	Monday, February 24, 2025 7:36:35 AM UTC
Official Address	Nd Floor, Level, The Mall Complex, The Mall, 2 Floriana There are 253 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Feb 25, 2003	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 7, 2002	Notification of changes amongst directors or company secretary or in the representation of a company 1587...
Registry	Sep 18, 2002	Transfer/transmission of shares
Registry	Sep 18, 2002	Transfer/transmission of shares 1587...
Registry	Sep 18, 2002	Transfer/transmission of shares
Registry	Sep 18, 2002	Transfer/transmission of shares 1587...
Registry	Aug 8, 2002	Updated memorandum & articles of association
Registry	Aug 8, 2002	Change in registered office
Financials	Apr 12, 2002	Accounts
Financials	Mar 25, 2002	Accounts 1587...
Registry	Mar 25, 2002	Annual return of shareholders and directors
Registry	Mar 25, 2002	Annual return of shareholders and directors 1587...
Registry	Mar 3, 2000	Annual return of shareholders and directors
Registry	Feb 17, 1999	Annual return of shareholders and directors 1587...
Financials	Feb 9, 1999	Accounts
Registry	Nov 3, 1998	Alteration of the accounting reference period
Registry	Jun 5, 1998	Return of allotments
Registry	Jun 5, 1998	Unregistered documents
Registry	Jun 5, 1998	Alterations to the memorandum and articles
Registry	Jun 5, 1998	Transfer/transmission of shares
Registry	Mar 29, 1996	Three appointments: 2 companies and a man